Dear Sir/Ma''am, We wish to inform you that NSE vide its letter dated October 19, 2026 has informed the company that its application seeking waiver of fines levied for non-compliance has been considered favorably by the relevant authority of NSE.

Five Star Export House Recognized by Government of India CIN No.: L74110UP2008PLC034977 Date: October 20, 2026 To, To, Dept. of Corporate Services-Listing Listing Department Department The National Stock Exchange of India Bombay Stock Exchange Limited Limited Exchange Plaza, Bandra Kurla 25th Floor Phiroze Jeejeebhoy Tower, Complex, Bandra, Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code: HMAAGRO Scrip Code: 543929 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Waiver of fines by NSE Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that National Stock Exchange of India Limited (“NSE”), vide its letter dated October 19, 2026, has informed the Company that its application seeking waiver of fines levied for non-compliance with certain provisions of the SEBI LODR Regulations has been considered favourably by the relevant authority of NSE. The details of the applicable regulations and the quarter concerned are set out below: S.No Regulation Particulars Quarter Ended 1. Regulation 18(1) Composition of the Audit Committee June 30, 2026 2. Regulation 20(2)/2A Composition of the Stakeholders June 30, 2026 Relationship Committee Accordingly, the Company has received confirmation from NSE regarding the favourable consideration of its waiver application in respect of the aforesaid non-compliances. The said notice has also been made available on the Company’s website at www.hmagroup.co You are requested to take the above intimation on record and acknowledge the receipt. Thanking You Yours Faithfully, For HMA Agro Industries Limited Nikhil Sundrani Company Secretary and Compliance Officer F13843 Encl: Letter Received from NSE Dated:19.10.2026 1 | Page Registered Office: 18A/5/3, Taj View Crossing, Fatehabad Road, Agra-282001 U.P. (INDIA) E-Mail: cs@hmaagro.com, info@hmaagro.com Website: www.hmagroup.co, Mob.: +91-7302746431, +91-7217018161 NSE/LIST/CD/2026/0043 October 19, 2026 The Company Secretary, Hma Agro Industries Limited 18A/5/3, Tajview Crossing Fatehabad Road, Agra -282001, Uttar Pradesh Dear Sir/Madam, Subject: Request for waiver of fines This is with reference to waiver application filed by your Company seeking waiver of fines as levied by the Exchange for delay in compliance pertaining to various regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarters mentioned hereinbelow: Sr. No Regulation(s) QuarterEnded 1 Reg 18(1) 30-Jun-2026 2 Reg 20(2) The matter was placed before the Relevant Authority of the Exchange and your request for waiver of fines was considered favourably. You are requested to ensure compliance with Listing Regulations and/or any other applicable Regulations in future. Yours faithfully, For National Stock Exchange of India Limited Jeetendra Rangnani Manager